FUGRO TGS GROUP LIMITED

Company number 01711496

Date	Type	Description	View / Download
01 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Feb 2009	363a	Return made up to 22/08/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Aug 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
23 Aug 2007	353	Location of register of members	(1 page)
28 Jun 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Dec 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Sep 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
15 Aug 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
03 Nov 2005	288a	New secretary appointed	(2 pages)
03 Nov 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
15 Sep 2005	363s	Return made up to 22/08/05; full list of members	(8 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT	(1 page)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Sep 2004	363s	Return made up to 22/08/04; full list of members	(8 pages)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Jan 2004	CERTNM	Company name changed thales geosolutions group limite d\certificate issued on 12/01/04	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)